Shoeburyness
SS3 9QE
Director Name | Mr Kevin John Ackland |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2016(2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 February 2019) |
Role | Non- Executive Director |
Country of Residence | England |
Correspondence Address | 99 Woodfield Park Drive Leigh On Sea Essex SS9 1LN |
Director Name | Mr Paul Nicholas Boughtwood |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2016(2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 February 2019) |
Role | Non- Exec Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Towerfield Road Shoeburyness SS3 9QE |
Director Name | Mr John Argirakis |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2016(6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 05 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 142 Bloomsbury Lane Timperley Altrincham Manchester WA15 6NX |
Director Name | Mr Justin Tisbury |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cornfields Homing Road Little Clacton Essex CO16 9ER |
Registered Address | 10 Towerfield Road Shoeburyness SS3 9QE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Smart Process & Control Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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2 February 2017 | Confirmation statement made on 2 February 2017 with updates (8 pages) |
9 August 2016 | Appointment of Mr Justin Tisbury as a director on 1 July 2016 (2 pages) |
3 August 2016 | Appointment of Mr John Argirakis as a director on 1 July 2016 (2 pages) |
9 March 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr graham frederick lockhart (2 pages) |
7 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
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7 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
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7 March 2016 | Appointment of Mr Kevin Ackland as a director on 29 February 2016 (2 pages) |
3 March 2016 | Appointment of Mr Paul Nicholas Boughtwood as a director on 29 February 2016 (2 pages) |
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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29 December 2015 | Incorporation Statement of capital on 2015-12-29
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29 December 2015 | Incorporation Statement of capital on 2015-12-29
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